DOSSIERS / S. & S. (POTTERY) LIMITED
← SearchExport PDF
Company dossier

S. & S. (POTTERY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-12
KYBE ID: HE20919 · HE20919 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
S. & S. (POTTERY) LIMITED
DRCIP data.gov.cy
HE20919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON GRANITE LIMITEDdissolvedA.A.S. ATLANTIC AVIATION SERVICES LIMITEDdissolvedA & E PHOENICIAN MARINE CO. LIMITEDactiveAIRO TRADING CO LIMITEDdissolvedA.I.X. TRADING LIMITEDdissolvedAKIDALIA TRADING LIMITEDdissolvedANAROLI TRADING CO LIMITEDdissolvedARKANSAS CO LIMITEDdissolvedA.V.O.P. COMPANY LIMITEDdissolvedBALINET TRADING LIMITEDdissolvedBALLONZ TRADING LIMITEDdissolvedBARTLE CO LIMITEDdissolvedB.A.S. METALS CO LIMITEDdissolvedBELAMI CO LIMITEDdissolvedBORAL COMMODITIES (OVERSEAS) CO LIMITEDdissolvedBRONZI CO LIMITEDdissolvedCARDSOFT MIDDLE EAST LIMITEDdissolvedCHISWICK TRADING LIMITEDdissolvedCHRYSMARCO ENTERPRISES LIMITEDdissolvedC. & N. MARITIME TOURS & TRAVEL LIMITEDdissolved

+77 more

Connections

11 links
Shared operator — likely the same administrator
A.V.O.P. COMPANY LIMITEDShared registered address · 5 share thisO.T.G. (OFFICE TECHNOLOGY & GRAPHICS) COMPANY LIMITEDShared registered address · 5 share thisMOBANAS ENTERTAINMENT COMPANY LIMITEDShared registered address · 5 share thisEMANON ENTERPRISES LIMITEDShared registered address · 5 share thisS.P.C.H. DOGS' CENTRE LTDShared officer / director · 8 share thisSTEASA FRUIT MARKET LIMITEDShared officer / director · 8 share thisBOZONIA LTDShared officer / director · 8 share thisM.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITEDShared officer / director · 8 share thisΣΤΥΛΙΑΝΟΥ & ΘΕΜΙΣΤΟΚΛΕΟΥΣShared officer / director · 8 share thisSCS METAL STRUCTURES & GLAZING LTDShared officer / director · 8 share thisS.C.S. HAIR SALON LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100